Updated: 27.03.2020 17:41
Ablataev Abdullakhan Yuldashevich
Date and place of birth:
08/21/1963. Kentau, Chimkent region R. Kazakhstan
TIN: 421100308230
9
Subject: Kemerovo region
Registry entry number:
24
Date of admission to the SRO membership:
29.03.2003
Date of registration in the Register:
29.03.2003
19.08.2011
Withdrawal statement
Contact number:
Email address:
Certificate AB No. 6237 dated February 24, 2004
Certificate No. 108 dated 01/29/2004 ( Non-profit partnership"Self-Regulatory Organization "SIBERIAN CENTER OF EXPERTS OF ANTI-CRISIS MANAGEMENT")
Liability Insurance:
JSC Alfa-Insurance.
Date: 06/30/1986. Document: HB No. 477488. Organization: Leningrad Order of Lenin of the October Revolution and the Red Banner of Labor Mining Institute. G.V. Plekhanov.
Leadership experience:
50000 rub.
Abrashkin Vyacheslav Yurievich
Abrashkin Vyacheslav Yurievich
Date and place of birth:
01/10/1971. Kustanay city
TIN: 222301612496
Registration number:
263
Subject: Altai region and the Republic of Altai
Registry entry number:
14662
Date of admission to the SRO membership:
21.07.2014
Date of registration in the Register:
21.07.2014
Date of exclusion from membership of the Partnership:
22.08.2019
Grounds for exclusion from membership:
Membership Violation
Address for sending correspondence:
656057, Barnaul, PO Box 2479
Contact number:
8-983-390-70-51
Email address:
Change theory exam:
Certificate AD No. 8007 dated 01/13/2014
Information about the internship:
Certificate No. 51 dated 03/17/2014 (Non-profit partnership "Self-Regulatory Organization "SIBERIAN CENTER OF EXPERTS OF ANTI-CRISIS MANAGEMENT")
Liability Insurance:
Insurance company "TIT", LLC, policy - No. UBK_2292/AU-2019, contract - No. UBK_2292/AU-2019, period from 07/01/2019 to 06/30/2020, the sum insured is 10,000,000 rubles.
Training:
Date: 06/19/2015. Document: 54AE No. 001712. Organization: NOU VPO "Siberian Academy of Finance and Banking" - advanced training under the program "Changes related to legal support bankruptcy procedures.
Date: 11/30/2016. Document: 542404 No. 450704. Organization: PEI VO "Siberian Academy of Finance and Banking" advanced training under the program "Novels in the evaluation of objects of arbitration management".
Date: 01.12.2017. Document: 542405 No. 928678. Organization: PEI VO "Siberian Academy of Finance and Banking" advanced training under the program "Changes related to the legal support of bankruptcy procedures".
Date: 11/30/2018. Document: 542407 No. 540000. Organization: PEI VO "Siberian Academy of Finance and Banking" advanced training under the program "Changes related to the legal support of bankruptcy procedures".
Information about higher education:
Date: 04/30/2003. Document: ICE No. 1831204. Organization: Altai State University.
Leadership experience:
Experience on leadership position at least one year
Certificate dated 05/17/2019
Certificate dated 05/29/2019
Contribution to the compensation fund: 50000 rub.
Scheduled checks:
Inspection act dated 01/31/2018. Result: No violations found.
Date: 08/17/2016. Grounds: Issuance of a warning with a notification of this publicly, protocol No. 28 of 08/17/2016.
Date: 04/11/2019. Reason: making a recommendation on exclusion from the membership of the Association, Minutes No. 10 of the meeting of the DC.
Date: 07/12/2019. Grounds: making a recommendation on expulsion from the membership of the Association, Minutes No. 20 of the meeting of the DC.
Date: 08/12/2019. Grounds: making a recommendation on exclusion from the membership of the Association, Minutes No. 28 of the meeting of the DC.
Avdeev Dmitry Alexandrovich
Updated: 27.03.2020 17:41
Avdeev Dmitry Alexandrovich
Date and place of birth: 02/19/1985. Omsk
TIN: 550617818105
Registration number:
223
Subject: Omsk region
Registry entry number:
13521
Date of admission to the SRO membership:
17.04.2013
Date of registration in the Register:
17.04.2013
Date of exclusion from membership of the Partnership:
15.05.2018
Grounds for exclusion from membership:
Membership Violation
Address for sending correspondence:
644059, Omsk, PO Box 7100
Contact number:
8-3812-38-14-00
Email address:
This adress Email protected from spambots. You must have JavaScript enabled to view.
Passing the theoretical exam:
Certificate AD No. 5970 dated 07/23/2012
Information about the internship:
Certificate No. 003 dated February 8, 2013 (Non-Commercial Partnership of Leading Arbitration Managers "Property")
Liability Insurance:
LLC MSK "STRAZH", policy - No. 16128, contract - No. 16128, sum insured 10,000,000 rubles.
Training:
Date: 30.10.2014. Document: 54AE No. 001253. Organization: NOU VPO "Siberian Academy of Finance and Banking" - advanced training under the program "Changes related to the legal support of bankruptcy procedures."
Date: 11/13/2015. Document: 54AE No. 002555. Organization: NOU VPO "Siberian Academy of Finance and Banking" - advanced training under the program "Changes related to the legal support of bankruptcy procedures."
Date: 11/30/2016. Document: 542404 No. 450705. Organization: PEI VO "Siberian Academy of Finance and Banking" advanced training under the program "Novels in the evaluation of objects of arbitration management".
Information about higher education:
Date: 06/30/2007. Document: BCA No. 0322936. Organization: Omsk, Non-state educational institution higher vocational education"Omsk Law Institute".
Leadership experience:
At least one year of leadership experience
Date of issue of the certificate on the register of disqualified persons:
Certificate dated 01/17/2018
Date of issue of a certificate of the presence (absence) of a criminal record:
Certificate dated 10/25/2016
Contribution to the compensation fund: 50000 rub.
Scheduled checks:
Inspection act dated 10/28/2016. Result: No violations found.
Unscheduled checks:
Inspection act dated 13.05.2015. Result: no violations were found.
Inspection act dated 14.03.2016. Result: no violations were found.
Inspection act dated 07/13/2016. Result: violation detected.
Information about the facts of application disciplinary action:
Date: 06/04/2014. Grounds: issuance of a warning, protocol No. 24 of the Disciplinary Commission.
Date: 12/22/2014. Grounds: issuance of a warning, protocol No. 33 of the Disciplinary Commission.
Date: 01.10.2015. Grounds: the fine under Protocol No. 77 of the Disciplinary Commission in the amount of 1,500 rubles was canceled by the Protocol of the Council No. 51 dated 05/13/2015.
Date: 08/03/2016. Grounds: issuance of a warning, protocol No. 27 of the Disciplinary Commission.
Date: 04/26/2017. Grounds: imposition of a fine in the amount of 1,000 rubles, Minutes of the Palace of Culture No. 14.
Date: 12/18/2017. Reason: issuance of an order to eliminate violations by 01/22/2018 and a warning, DK protocol No. 43 of 12/18/2017.
Date: 03/01/2018. Reason: internal disqualification for a period of 3 months, an order to eliminate the violation before 04/06/2018, DK Protocol No. 11.
Date: 04/28/2018. Reason: recommendation for exclusion from the membership of the Association, Minutes No. 19 of 04/28/2018.
Avalyan Albert Hamletovich
Updated: 27.03.2020 17:41
Avalyan Albert Hamletovich
Date and place of birth: 11/04/1978. Voronezh
TIN: 761100833260
Registration number:
109
Subject: Yaroslavskaya oblast
Registry entry number:
8869
Date of admission to the SRO membership:
31.01.2008
Date of registration in the Register:
31.01.2008
Date of exclusion from membership of the Partnership:
20.11.2015
Grounds for exclusion from membership:
Withdrawal statement
Address for sending correspondence:
150040, Yaroslavl, PO Box 52
Contact number:
8-4852-98-80-41
Email address:
This email address is being protected from spambots. You must have JavaScript enabled to view.
Passing the theoretical exam:
Certificate AB#2892 dated 27.04.2007
Information about the internship:
Certificate No. 035 dated 07.12.2007 (Non-commercial partnership "Self-regulatory organization "SIBERIAN CENTER OF EXPERTS OF ANTI-CRISIS MANAGEMENT")
Liability Insurance:
LLC "Insurance company "Surgutneftegaz", policy - No. 114381, contract - No. 114381, the sum insured is 3,000,000 rubles.
Information about higher education:
Date: 06/15/2000. Document: ICE No. 0787240. Organization: Yaroslavl State University named after P.G. Demidov.
Leadership experience:
At least one year of leadership experience
Date of issue of the certificate on the register of disqualified persons:
Reference dated 11/20/2012
Date of issue of a certificate of the presence (absence) of a criminal record:
Certificate from 08/01/2012
Contribution to the compensation fund: 50000 rub.
Information about the facts of application of disciplinary sanctions:
Date: 07/18/2014. Grounds: issuance of a warning, protocol No. 26 of the Disciplinary Commission.
Date: 11/14/2014. Reason: issuance of an order to eliminate the identified violations, protocol No. 31 of the Disciplinary Commission.
Date: 12/26/2014. Reason: issuance of an order to eliminate the identified violations, protocol No. 34 of the Disciplinary Commission.
Avramenko Roman Andreevich
Updated: 27.03.2020 17:41
Avramenko Roman Andreevich
Date and place of birth:
06/16/1986. mountains Armavir of the Krasnodar Territory
TIN: 230213751905
Registration number:
327
Subject: Krasnodar region
Registry entry number:
16889
Date of admission to the SRO membership:
13.05.2016
Date of registration in the Register:
13.05.2016
Date of exclusion from membership of the Partnership:
15.11.2018
Grounds for exclusion from membership:
Membership Violation
Address for sending correspondence:
352901, Krasnodar Territory, Armavir, st. Marshal Zhukov, 58/1, apt. 71
Contact number:
8-903-410-05-15
Email address:
This email address is being protected from spambots. You must have JavaScript enabled to view.
Passing the theoretical exam:
Certificate AE No. 1085 dated 09/09/2015
Information about the internship:
Certificate No. 121 dated April 18, 2016 (Association of arbitration managers "SIBERIAN CENTER OF EXPERTS IN ANTI-CRISIS MANAGEMENT")
Liability Insurance:
LLC "Insurance company "Help", policy - No. M176303-29-18, contract - No. M176303-29-18, sum insured 10,000,000 rubles.
Training:
Date: 11/30/2016. Document: 542404 No. 450706. Organization: PEI VO "Siberian Academy of Finance and Banking" advanced training under the program "Novels in the evaluation of objects of arbitration management".
Date: 01.12.2017. Document: 542405 No. 928679. Organization: PEI VO "Siberian Academy of Finance and Banking" advanced training under the program "Changes related to the legal support of bankruptcy procedures".
Information about higher education:
Date: 07/16/2010. Document: VSG No. 3831477. Organization: Novocherkassk GOU VPO "SOUTH-RUSSIAN STATE TECHNICAL UNIVERSITY" (mining engineer, mining machines and equipment).
Date: 07/05/2014. Document: No. 038. Organization: NOU VPO "Armavir Social-Psychological Institute" (management).
Leadership experience:
At least one year of leadership experience
Date of issue of the certificate on the register of disqualified persons:
Certificate from 10/17/2018
Date of issue of a certificate of the presence (absence) of a criminal record:
Certificate dated 08.10.2018
Contribution to the compensation fund: 50000 rub.
Unscheduled checks:
Inspection act dated 04/11/2017. Result: Violations detected. Minutes No. 15 dated 04/28/2017
Inspection report dated 10/17/2017. Result: Violations detected. Minutes No. 38 dated 11/10/2017
Information about the facts of application of disciplinary sanctions:
Date: 04/28/2017. Grounds: to stop production, Protocol DK No. 15.
Date: 04/28/2017. Grounds: public warning, Minutes of the DC No. 15.
Date: 06/22/2017. Reason: order to eliminate violations.
Date: 10.10.2017. Grounds: warning with a public announcement of this, DK Protocol No. 33.
Date: 11/10/2017. Grounds: imposition of a fine of 1,000 rubles, Protocol DK No. 38.
Date: 12/18/2017. Reason: not to apply disciplinary measures, minutes of the meeting of the Disciplinary Commission No. 43 dated 12/18/2017.
Date: 02/14/2018. Grounds: imposition of a fine in the amount of 3,000 rubles, protocol DK No. 14 dated February 14, 2018.
Date: 01.10.2018. Grounds: Recommendation for expulsion, Minutes No. 31 of the DC meeting.
Date: 23.10.2018. Reason: not to apply the measures of the Far East, protocol No. 33 of the meeting of the DC.
I. V. Gladkov
Chairman of the board.
Founder, Candidate of Economic Sciences
R. Ts. Sungurov
The president
Association of arbitration managers "SIBERIAN CENTER OF EXPERTS OF ANTI-CRISIS MANAGEMENT", hereinafter - AAU "SCEAU" (formerly the Non-Commercial Partnership "Self-Regulatory Organization" SIBERIAN CENTER OF EXPERTS OF ANTI-CRISIS MANAGEMENT ") is included in the unified state register of self-regulatory organizations on July 18, 2003 under No. 0010. For 15 years, AAU "SCEAU" has been one of largest organizations in the region crisis management throughout the territory Russian Federation and the largest in terms of the number of members in the Siberian Federal District.
Members of the Association "SIBERIAN CENTER OF EXPERTS OF ANTI-CRISIS MANAGEMENT" are more than 280 professional arbitration managers, whose average work experience is 5-10 years or more. These are qualified specialists who conduct various bankruptcy procedures at enterprises of all sectors of the economy (agro-industrial complex, housing and communal services, construction, strategic, etc.).
AAU "SCEAU" in the field of implementation of bankruptcy procedures actively cooperates with PJSC "Sberbank of Russia" (according to the results of the first half of 2018, the Association took first place in the rating of the bank among self-regulatory organizations), insurance organizations (accredited by the association), as well as with government agencies- the Federal Tax Service of Russia and its Departments, regional administrations of the constituent entities of the Russian Federation and other organizations.
The association has minimum membership fees, and there is no entry fee. We are constantly working on optimizing and improving the ways of working and interacting with arbitration managers, annually training is conducted to improve the level of professional training of arbitration managers. In this regard, the number of members of the AAU "SCEAU" is constantly growing, which indicates high degree confidence on the part of arbitration managers when choosing an SRO.
Position
Novosibirsk city
2016
1. This Regulation has been developed in in accordance with federal law dated December 01, 2007 No. 315-FZ "On self-regulatory organizations", federal law dated October 26, 2002 No. 127-FZ "On Insolvency (Bankruptcy)", the Charter of the Association of Arbitrators "SIBERIAN CENTER OF EXPERTS OF ANTI-CRISIS MANAGEMENT" (hereinafter - the Association, AAU "SCEAU"), internal documents of the Association and determines the grounds and procedure for accreditation at the AAU "SCEAU" of individuals (specialists, individual entrepreneurs) and legal entities involved to ensure the activities of arbitration managers - members of the Association. 2. Accreditation - assignment to an individual (specialist, individual entrepreneur) and a legal entity wishing to cooperate with the Association and its members and satisfying the requirements provided for by this Regulation, the status of an organization Accredited at AAU "SCEAU", individual entrepreneur or specialist.
3. The purpose of accreditation is to form a structure that ensures the effective functioning of arbitration managers in the course of the procedures provided for by the Federal Law “On Insolvency (Bankruptcy)”, as well as to improve the quality of the services provided by the arbitration manager by persons involved to ensure the duties assigned to him in a bankruptcy case.
4. Members of the AAU "SCEAU" to ensure their duties as arbitration managers in a bankruptcy case involve individuals (specialists, individual entrepreneurs) and legal entities accredited by the Association for the relevant types of activities.
5. The Association conducts accreditation for the following activities:
Appraisal activity;
Activities related to the conduct of bankruptcy procedures (services for conducting accounting, legal services, consulting services, property inventory services and other civil law services);
Activities for the organization and conduct of tenders;
Insurance activity;
Services of a lawyer (bar association, lawyer's office);
Activities of professional participants in the securities market as registrars during bankruptcy proceedings;
Audit activity;
Other activities not prohibited by the legislation of the Russian Federation, which may be the subject of cooperation with members of the Association in the process of conducting bankruptcy proceedings.
6. For accreditation of a legal entity or individual(specialist, individual entrepreneur) at the Association, the following requirements are imposed on the applicant:
A legal entity or an individual (specialist, individual entrepreneur) is legally engaged in activities related to the provision of bankruptcy procedures and the activities of arbitration managers;
A legal entity or an individual (specialist, individual entrepreneur) submitted the documents specified in paragraph 8 of these Regulations;
A legal entity or an individual (specialist, individual entrepreneur) has a valid license to provide services for which a legal entity or an individual (specialist, individual entrepreneur) is accredited, in case of mandatory licensing of such activities;
7. If the applicant does not meet the requirements specified in paragraph 6 of these Regulations, the Association does not consider the issue of accreditation legal entity or an individual (specialist, individual entrepreneur) and returns to the applicant the documents specified in paragraph 8 of these Regulations.
8. To obtain accreditation at AAU "SCEAU" individuals (specialists, individual entrepreneurs) and legal entities submit the following documents to the Association:
Application for accreditation (Appendix No. 1);
Application form of the applicant for legal entities and individuals (Appendix No. 2);
Copies of the constituent documents of the legal entity certified by the head (charter, certificate of registration of the legal entity);
A copy of the certificate of registration with the tax authority certified by the head (for a legal entity) or an individual entrepreneur;
Extract of their One state register legal entities valid as of the date of submission to the Association;
Copies of documents certified by the head (for a legal entity) or an individual entrepreneur confirming the compliance of the accredited person with the requirements to ensure its liability for losses caused to persons in the course of the accredited type of activity;
Certified by the head (for a legal entity) or an individual entrepreneur, a copy of a valid license for the performance of work (rendering of services), for the provision of which a legal entity or an individual entrepreneur is accredited (in the case of mandatory licensing of activities for the provision of these services);
Certified by the head self-regulatory organization copies of documents confirming membership in self-regulatory organization(in case of mandatory membership in a self-regulatory organization for the implementation of an accredited type of activity);
Information and documents characterizing the professional level of a person wishing to be accredited;
Information about non-fulfillment or improper fulfillment by the person being accredited of obligations that caused losses to the debtor or his creditors;
Consent to publish information about the accredited person on the website of the Association;
Agreement (Appendix No. 3), signed by the applicant;
Other additional documents at the request of the Association.
9. The application for accreditation by the applicant may be accompanied by materials characterizing organizational structure, areas of activity, business partners of the applicant (advertising booklets, letters of recommendation etc.), as well as materials of work performed (services rendered) for the relevant type of activity.
10. An application for accreditation is submitted to the Director of the Association.
11. In the course of preparation for consideration of the issue of accreditation, the applicant may be requested to provide accounting, financial, statistical reporting and other documents evidencing financial condition the applicant.
12. When considering the documents submitted for accreditation, the Association ensures the confidentiality of information constituting the commercial secret of the applicant.
13. The decision on accreditation, refusal of accreditation or its early termination is made by the Director of the Association.
14. The grounds for refusal of accreditation or its early termination are:
Liquidation of the accredited person or initiation of insolvency (bankruptcy) proceedings against him;
Suspension or cancellation of a license (certificate and other documents) to carry out the relevant type of activity;
Interest in relation to the arbitration manager - a member of the Association, the debtor and his creditors;
Providing false or inaccurate information;
Low professional level of performance of works (rendering of services);
Failure to comply with the requirements of the legislation of the Russian Federation in the course of its activities;
Disclosure by employees of an accredited person of confidential information that became known as a result of cooperation;
Violation by the accredited person of the terms of contracts concluded with the Association and arbitration managers - members of the Association;
Other reasons indicated by the Director of the Association when deciding to refuse accreditation or its early termination.
AT ten days from the date of acceptance decision to refuse accreditation or its early termination, the applicant is sent a written notification indicating the reasons that served as the basis for making such a decision.
15. Accreditation and further interaction with accredited persons is carried out by concluding an agreement (Appendix No. 3) and making an appropriate entry in the register of legal entities, individual entrepreneurs and specialists accredited at AAU "SCEAU".
16. Within ten days from the date of the decision on accreditation, the applicant is issued a relevant Certificate (Appendix No. 5).
17. Accreditation at AAU "SCEAU" is valid for one year and comes into force from the moment of conclusion of the contract (Appendix No. 3), as well as making a corresponding entry in the register of persons accredited to the Association.
After the expiration of the accreditation period, subsequent accreditation is carried out again in the manner prescribed by these Regulations.
18. Accreditation terminates:
Upon expiration of the accreditation;
When an accredited person submits an application for early termination of accreditation with the Association.
19. Accredited persons have the right to:
Provide services to arbitration managers - members of the Association for accredited activities on a contractual basis;
Receive from the Association on the terms determined by the agreement, on a paid basis, information and documents relating to the activities of the Association and arbitration managers - members of the Association;
Take part in public events held by the Association;
On voluntary refusal of accreditation at the Association.
20. Accredited persons are required to:
Comply with the requirements of the current legislation of the Russian Federation, these Regulations and the concluded agreement (Appendix No. 3);
Provide services of proper quality in compliance with the requirements of the current legislation of the Russian Federation and internal documents of the Association;
notify the Association of violations of the current legislation of the Russian Federation and internal documents of the Association, admitted by the members of the Association in the exercise of their duties as arbitration managers, identified by accredited persons in the provision of services to members of the Association;
To bear responsibility for the damage caused to the interests of the Association in accordance with the provisions of the civil legislation of the Russian Federation;
Ensure the confidentiality of information received in connection with the implementation of activities to ensure the fulfillment of the obligations assigned to members of the Association in a bankruptcy case;
Provide information to the Association on concluded contracts for the performance of work (rendering services) with arbitration managers - members of the Association (Appendix No. 4).
21. This Regulation contains general rules obtaining accreditation at AAU "SCEAU". When considering the issue of accreditation of a legal entity or an individual (specialist, individual entrepreneur), the Director of the Association may have a special motivated opinion (based on the norms of the current legislation and internal documents of the Association), which may affect the decision on accreditation.
22. All issues not regulated by these Regulations are regulated by the legislation of the Russian Federation, the Charter of the Association, and internal documents of the Association.
23. This Regulation comes into force from the moment of its approval by the Association Council and is valid for an indefinite period.
Application No. 1 to the Regulation
“On the procedure for accreditation at the AAU “SCEAU”
Director of the Association of Arbitrators
"SIBERIAN CENTER OF EXPERTS OF ANTI-CRISIS MANAGEMENT"
Komashinskoy E.A.
STATEMENT
for accreditation
I ask you to consider the submitted documents and accredit with the Association of Arbitrators "SIBERIAN CENTER OF EXPERTS OF ANTI-CRISIS MANAGEMENT"
______________________________________________________________________
(full name of the applicant)
for the following types of services (works):
1._________________________________________________________________
2._________________________________________________________________
3._________________________________________________________________
We are familiar with the requirements of the Regulations “On the procedure for accreditation at the AAU “SCEAU” and agree.
The list of documents is attached on ____ sheets.
"___" _______________ 20__ FULL NAME. signature
Application No. 2 to the Regulation
“On the procedure for accreditation at the AAU “SCEAU”
Director of the Association of Arbitrators "SIBERIAN CENTER OF EXPERTS
CRISIS MANAGEMENT»
Komashinskoy E.A.
Application form
for accreditation
at the Association of Arbitrators
«SIBERIAN CENTER OF EXPERTS OF ANTI-CRISIS MANAGEMENT»
Full and abbreviated name of the applicant: __________________________________
Date and number of state registration:_____________________________________
Registration authority: ____________________________________________________________
TIN of the applicant: _______________________________________________________________
Checkpoint of the applicant:
OGRN of the applicant: _____________________________________________________________
OKPO of the applicant: ______________________________________________________________
Applicant's address (legal, actual, postal): __________________________
Phone, fax, e-mail, web-server address: _______________________________________
Full name of the head:__________________________________________________________
Full name of the chief accountant: __________________________________________________________
Name of responsible person: Representative of the auction organizer - legal entity 1:
FULL NAME________________________________________________________________________
The address_______________________________________________________________________
Telephone_____________________________________________________________________
E-mail _____________________________________________________________________________
Additional Information___________________________________________________
Bank details: _______________________________________________________
Organizational structure of the applicant (including the presence of branches, representative offices): (at the discretion of the applicant) ___________________________________________________
Information on the availability of a license (s), certificates and other documents confirming the right to carry out the declared professional types activities indicating the type of activity, number, when and by whom the document was issued (if the presence of such documents is prerequisite for the implementation of the accredited type of activity in accordance with the current legislation of the Russian Federation): __________________________________
Information about membership in a self-regulatory organization (in the case when membership in a self-regulatory organization in accordance with the current legislation of the Russian Federation is a prerequisite for a person to carry out an accredited type of activity): _______________________
Main activities:_________________________________________________
Other activities: __________________________________________________________
Work experience in the declared field of activity: __________________________________
Additional information:____________________________________________________
Position: _____________________________ _______________________
FULL NAME. signature
Application No. 3
to the Regulation
“On the procedure for accreditation at the AAU “SCEAU”
CONTRACT
about cooperation,
provision of information and information materials
Novosibirsk "___" __________ 201_
__________________________________________________________________, referred to as "Party 1", represented by ________________________________________, acting on the basis of the Charter, on the one hand, and The Association of Arbitration Managers "SIBERIAN CENTER OF EXPERTS IN ANTI-CRISIS MANAGEMENT", referred to as the "Party 2", represented by the Director Komashinskaya E.A., acting on the basis of the Charter, on the other hand, collectively referred to as the "Parties", have concluded this Agreement as follows:
SUBJECT OF THE CONTRACT
The subject of this agreement is the interaction between the Parties during the period of accreditation of Party 1 with the Association, the provision by Party 2 of information and information materials (hereinafter referred to as "Information") related to entrepreneurial activity, commercial or professional interests of the members of the Association, Party 1 on a fee basis.
The provision by Party 2 of Information to Party 1 is carried out by telephone, facsimile, electronic correspondence, registered mail.
RIGHTS AND OBLIGATIONS OF THE PARTIES
Party 1 has the right:
Provide services to arbitration managers for accredited activities on a contractual basis.
Request from arbitration managers and Party 2 the information necessary for the conclusion of contracts.
Use the information received following purposes(including but not limited to):
provision of services on a contractual basis by arbitration managers;
rendering services to rating agencies, research, scientific and other organizations and institutions conducting marketing, statistical and other types of research;
conducting their own research aimed at studying and summarizing the Information received from the Contractor for the purpose of further use;
other purposes.
Party 1 undertakes:
Secure Side 2 necessary documents and information about the conditions of their activities.
Ensure the confidentiality of information received in connection with the execution of this contracts.
Provide services to arbitration managers at a high professional level.
Within 3 (three) days, notify Party 2 of the occurrence of the circumstances specified in paragraph 14 of the Regulations "On the procedure for accreditation at the AAU" SCEAU ", which are the basis for early termination accreditation, as well as changing the details and other information submitted for accreditation.
Do not use the Information received for purposes that are contrary to the current legislation of the Russian Federation and aimed at obstructing or harming the activities of Party 2 and / or its members;
Make payment to Party 2 for the provided Information in accordance with Section 3 of this Agreement;
Sign acts on the provision of services within the time limits established by Party 2;
In case of conclusion of reimbursable contracts with third parties (arbitrators, rating agencies, research, scientific and other organizations and institutions), in the current month, using the Information received under this contract, by the 10th day of the next month, provide Party 2 with information about the conclusion of such agreements (in the form according to Appendix No. 4 to the Regulations “On the procedure for accreditation at the AAU “SCEAU”);
In case of non-conclusion of reimbursable contracts in current month with third parties(by arbitration managers, rating agencies, research, scientific and other organizations and institutions), using the Information received under this agreement, by the 10th day of the next month, provide Party 2 with information about the non-conclusion of such agreements;
Make payment of the amounts specified in clause 3.1.2. of this agreement, under agreements concluded with third parties during the period of validity of this agreement, until the expiration of such agreements.
Party 2 has the right:
At any time, ask Party 1 for information about contracts concluded with third parties using the Information received under this contract.
In case of improper performance by Party 1 of the obligations established by this agreement, Party 2 has the right to terminate the agreement ahead of schedule by sending a notice of termination of the agreement to Party 1 by e-mail or registered mail, which does not relieve Party 1 from the obligation to pay off the existing debt under payments set forth in this agreement.
In case of violation by Party 1 of the terms of payment under this agreement, to accrue penalties in the amount of 0.1% for each day of delay from the amount not received under this agreement.
Party 2 undertakes:
Familiarize the arbitration managers with the terms and conditions of Party 1 for the purpose of subsequent conclusion of service contracts.
Ensure the confidentiality of information received in connection with the execution of this agreement.
Provide Party 1 with Information at the conclusion of this agreement and quarterly by the 10th (tenth) day of the first month of the quarter.
Prepare, sign and send to Party 1 an act on the provision of services.
PROCEDURE FOR DETERMINING THE PRICE AND METHOD OF CALCULATION
The price of this contract is determined as follows:
For the Information received at the conclusion of this agreement, Party 1 pays Party 2 a lump sum of ____________________________ (______________________________) rubles.
For the Information received by Party 1 during the period of validity of this agreement, in the event that, on the basis of the information specified in it, paid contracts with third parties are concluded, Party 1 pays Party 2 ______________________________________________________________.
Specified in clause 3.1.1. the amount is payable by Party 1 within 5 (five) days from the date of signing this agreement by Party 1.
Payment of the amounts specified in paragraphs. 3.1.2. of this agreement, is carried out within 10 (ten) days from the date of receipt by the Party 1 Money under contracts concluded with third parties.
RESPONSIBILITIES OF THE PARTIES
For non-performance and / or improper performance of the terms of this agreement, the parties are liable in accordance with the current legislation of the Russian Federation and this agreement.
OTHER CONDITIONS
This agreement is considered concluded from the moment of payment by Party 1 of the amount specified in clause 3.1.1. contracts. This agreement is valid for 1 (one) year from the date of payment by Party 1 of the amount specified in clause 3.1.1. actual agreement.
On all issues not covered by this agreement, the Parties are guided by the current legislation of the Russian Federation.
All disputes under this agreement are subject to resolution in the Arbitration Court of the Novosibirsk Region.
AT in the event of a change in banking, postal and other details of the parties, the parties are obliged to notify each other within 3 (three) working days from the date of such changes.
Any changes and additions to this agreement are valid, provided that they are made in writing and signed by duly authorized representatives of the parties.
This Agreement is made in duplicate, having equal legal force, one copy for each of the parties.
DETAILS AND SIGNATURES:
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Side 1 _____________ /_______________/
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Side 2 _____________/_________________/
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Application No. 4
to the Regulation
“On the procedure for accreditation at the AAU “SCEAU”
Information on contracts for the provision of paid services concluded between persons accredited at AAU "SCEAU" and arbitration managers members of AAU "SCEAU"
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Name of the accredited person
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Full name arbitration manager
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Name of the organization in which the member of the Association performs the duties of an arbitration manager
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Number and date of the agreement concluded between the arbitration manager and the accredited organization
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Type of services under the contract
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The cost of services under the contract concluded between the arbitration manager and the accredited organization, rub.
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Payment term under the agreement concluded between the arbitration manager and the accredited organization
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Information on payment under an agreement concluded between an arbitration manager and an accredited organization
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the date
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amount, rub.
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Application No. 5
to the Regulation
“On the procedure for accreditation at the AAU “SCEAU”
1 Mandatory for Bid Organizers to add their representative to the Federal Resource |
